MADISON FILTER GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03817253
Status: DISSOLVED
Incorporated / age: 30 July 199913 years
Registered office: C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, BB4 4EJ, Uk
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, BB4 4EJ, Uk
Nature of business
Holding companies including Head Offices
Previous company names
FILTERNET 1 LIMITED
SONGCROWN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 June 2013
Wound up
24 April 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  24 April 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  24 April 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHMITZ, Randy J ACTIVE	Secretary	06 Oct 2009				2021, So.Lewis Ave, Suite 570, Tulsa, Oklahoma 74014, United States
JORDAN, Michael John ACTIVE	Director	18 Aug 2006		United Kingdom	April 1964	1, Am Bahnhof, Kempen, 49706, Germany
VON DREHLE, Richard ACTIVE	Director	26 Mar 2007		United States	August 1953	2243, South 55th Place, Tulsa, Oklahoma 74105, Usa
JORDAN, Michael John RESIGNED	Secretary	18 Aug 2006	18 Mar 2009			The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
KENNEDY, Robert Anthony RESIGNED	Secretary	04 Dec 2001	18 Aug 2006			1 Abbotts Court, Dullatur, Glasgow, G68 0AP
RILEY, Deborah RESIGNED	Secretary	18 Mar 2009	06 Oct 2009			14 Kingsley Close, Blackburn, Lancashire, BB2 5FB
RILEY, Philip RESIGNED	Secretary	11 Nov 1999	04 Dec 2001			12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 1999	11 Nov 1999			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	30 Jul 1999	11 Nov 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
JUNG, Dieter RESIGNED	Director	04 Dec 2001	11 Dec 2003		November 1940	Am Feldbrand 15, D 40667 Meerbusch, Germany
KENNEDY, Robert Anthony RESIGNED	Director	11 Dec 2003	18 Aug 2006	Scotland	May 1970	1 Abbotts Court, Dullatur, Glasgow, G68 0AP
KNIPPING, Bernhard RESIGNED	Director	04 Dec 2001	11 Dec 2003		September 1954	Gietherstr. 114, 47877, Willich, Germany
PRIESTLEY, Eric RESIGNED	Director	11 Jan 2000	04 Dec 2001	United Kingdom	May 1942	Flat 2 60 Cheyne Walk, London, SW3 5LX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	30 Jul 1999	11 Nov 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
STEPHENSON, John Richard RESIGNED	Director	11 Nov 1999	04 Dec 2001	United Kingdom	September 1954	Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
WAUDBY, Colin RESIGNED	Director	11 Nov 1999	26 Mar 2007		December 1950	17 Castle Gardens, Buchannan Drymen, Glasgow, G63 0HT
WOOD, Richard Ian RESIGNED	Director	11 Nov 1999	28 May 2007	England	May 1961	Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND

SCHMITZ, Randy J ACTIVE
Role: Secretary
Appointed on: 06 Oct 2009
Address: 2021, So.Lewis Ave, Suite 570, Tulsa, Oklahoma 74014, United States

JORDAN, Michael John ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Am Bahnhof, Kempen, 49706, Germany

VON DREHLE, Richard ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United States
Date of birth: August 1953
Address: 2243, South 55th Place, Tulsa, Oklahoma 74105, Usa

JORDAN, Michael John RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 18 Mar 2009
Address: The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX

KENNEDY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 18 Aug 2006
Address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP

RILEY, Deborah RESIGNED
Role: Secretary
Appointed on: 18 Mar 2009
Resigned on: 06 Oct 2009
Address: 14 Kingsley Close, Blackburn, Lancashire, BB2 5FB

RILEY, Philip RESIGNED
Role: Secretary
Appointed on: 11 Nov 1999
Resigned on: 04 Dec 2001
Address: 12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1999
Resigned on: 11 Nov 1999
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1999
Resigned on: 11 Nov 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

JUNG, Dieter RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 11 Dec 2003
Date of birth: November 1940
Address: Am Feldbrand 15, D 40667 Meerbusch, Germany

KENNEDY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 18 Aug 2006
Country of Residence: Scotland
Date of birth: May 1970
Address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP

KNIPPING, Bernhard RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 11 Dec 2003
Date of birth: September 1954
Address: Gietherstr. 114, 47877, Willich, Germany

PRIESTLEY, Eric RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Flat 2 60 Cheyne Walk, London, SW3 5LX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1999
Resigned on: 11 Nov 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STEPHENSON, John Richard RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR

WAUDBY, Colin RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 26 Mar 2007
Date of birth: December 1950
Address: 17 Castle Gardens, Buchannan Drymen, Glasgow, G63 0HT

WOOD, Richard Ian RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 28 May 2007
Country of Residence: England
Date of birth: May 1961
Address: Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.